The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Oliver, Richard Scott
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 2
    BLOCKTHREE HOLDINGS LIMITED
    Suite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,396 GBP2022-07-22 ~ 2023-03-31
    Person with significant control
    2024-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hailes, Timothy Russell
    Individual (5 offsprings)
    Officer
    2022-03-28 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 2
    Lubin, Alexander Charles
    Company Director born in May 1981
    Individual (7 offsprings)
    Officer
    2019-08-29 ~ 2022-03-28
    OF - Director → CIF 0
  • 3
    Maltzahn, Ludeke
    Company Director born in May 1969
    Individual
    Officer
    2022-03-28 ~ 2022-12-23
    OF - Director → CIF 0
  • 4
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 582 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-03-06 ~ 2024-03-01
    PE - Secretary → CIF 0
  • 5
    71 - 75, Shelton Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -1,561,380 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2019-08-29 ~ 2024-03-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLOCKTHREE TECHNOLOGIES LIMITED

Previous name
EDEX TECHNOLOGIES LIMITED - 2022-09-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Debtors
Current
1 GBP2022-08-31
Current Assets
1 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-978 GBP2023-08-31
Net Current Assets/Liabilities
-978 GBP2023-08-31
1 GBP2022-08-31
Total Assets Less Current Liabilities
-978 GBP2023-08-31
1 GBP2022-08-31
Net Assets/Liabilities
-978 GBP2023-08-31
1 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
-979 GBP2023-08-31
Equity
-978 GBP2023-08-31
1 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
1 GBP2022-08-31
Amounts owed to group undertakings
Current
198 GBP2023-08-31
Other Creditors
Current
180 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
600 GBP2023-08-31
Creditors
Current
978 GBP2023-08-31

  • BLOCKTHREE TECHNOLOGIES LIMITED
    Info
    EDEX TECHNOLOGIES LIMITED - 2022-09-26
    Registered number 12180721
    Brickham House, London Road, Devizes SN10 2DS
    Private Limited Company incorporated on 2019-08-29 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.